Carolyn Hanson

Global Head of Financial Crime Compliance at First Sentier Investors
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Contact Information
us****@****om
(386) 825-5501
Location
The Rocks, New South Wales, Australia, AU
Skills

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Bio

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Credentials

  • ICA Fellow Membership
    International Compliance Association
    Sep, 2022
    - Nov, 2024
  • CAMs
    ACAMS
  • Fellow of the International Compliance Association
    International Compliance Association
  • Graduate Certificate
    Governance Risk and Compliance Institute

Experience

  • First Sentier Investors
    • Australia
    • Investment Management
    • 400 - 500 Employee
    • Global Head of Financial Crime Compliance
      • Feb 2023 - Present

  • Westpac
    • Australia
    • Banking
    • 700 & Above Employee
    • Head of Financial Crime Compliance Pacific
      • May 2022 - Jan 2023

  • Westpac Group
    • Australia
    • Financial Services
    • 700 & Above Employee
    • Head of Financial Crime Compliance, Specialist Business Division
      • Apr 2021 - May 2022

  • PayPal
    • United States
    • Software Development
    • 700 & Above Employee
    • Director Global Governance, Risk and Compliance
      • Jan 2018 - Oct 2020

      ✮ A passionate compliance and risk practitioner ✮ International experience ✮ Specialisation in Financial Crime Compliance

    • Director, Risk, Regulatory & Protection Svcs
      • Jan 2018 - Oct 2020

  • Commonwealth Bank
    • Australia
    • Financial Services
    • 700 & Above Employee
    • Head of Financial Crime Compliance - Wealth Management
      • May 2015 - Jan 2018

  • RBC
    • Canada
    • Banking
    • 700 & Above Employee
    • Head of Compliance and AML - Caribbean Region
      • Feb 2011 - Jan 2013

Education

  • Monash Business School
    Master's degree, Regulation and Compliance
    2021 - 2022
  • University of Central England
    Bachelor's degree, Business, Management, Marketing, and Related Support Services

Community

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